APPLIED VISION LIMITED

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APPLIED VISION LIMITED

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Key Data

Status

Dissolved

Company No.

02649820

Incorporation date

29/09/1991

Size

Full

Contacts

Registered address

Registered address

The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XYCopy
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Latest events (Record since 29/09/1991)
dot icon13/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon18/09/2013
Application to strike the company off the register
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon09/04/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18
dot icon18/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon24/01/2013
Appointment of Mr Dorian Kevin Thomas Devers as a director on 2013-01-21
dot icon22/01/2013
Termination of appointment of Thorben Finken as a director on 2013-01-20
dot icon11/11/2012
Statement of capital on 2012-11-12
dot icon11/11/2012
Statement by Directors
dot icon11/11/2012
Solvency Statement dated 08/11/12
dot icon11/11/2012
Resolutions
dot icon08/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/05/2012
Director's details changed for Dr Thorben Finken on 2012-05-02
dot icon11/04/2012
Appointment of Mr Nathan Palmer as a director on 2012-04-10
dot icon10/04/2012
Termination of appointment of Michael Dennis as a director on 2012-04-10
dot icon31/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon21/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/06/2011
Director's details changed for Dr Thorben Finken on 2011-05-10
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon01/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Susan Kathleen Kelly on 2010-01-01
dot icon11/08/2009
Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count
dot icon15/07/2009
Director appointed michael dennis
dot icon05/07/2009
Appointment Terminated Director nigel lewis
dot icon01/07/2009
Accounts made up to 2008-12-31
dot icon11/02/2009
Return made up to 26/01/09; full list of members
dot icon09/02/2009
Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel
dot icon23/12/2008
Director appointed dr thorben finken
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon14/10/2008
Director appointed nigel andrew lewis
dot icon27/08/2008
Appointment Terminated Director gareth mostyn
dot icon24/02/2008
Return made up to 26/01/08; full list of members
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon02/01/2008
Secretary resigned
dot icon30/10/2007
Accounts made up to 2006-12-31
dot icon01/10/2007
Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
dot icon24/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2007
Director's particulars changed
dot icon25/07/2007
New director appointed
dot icon25/07/2007
New secretary appointed
dot icon25/07/2007
Secretary resigned;director resigned
dot icon27/03/2007
Director resigned
dot icon27/03/2007
Director resigned
dot icon18/03/2007
New director appointed
dot icon18/03/2007
New director appointed
dot icon08/02/2007
Return made up to 26/01/07; full list of members
dot icon28/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon05/10/2006
New director appointed
dot icon05/10/2006
Director resigned
dot icon02/10/2006
New secretary appointed
dot icon02/10/2006
Secretary resigned
dot icon16/02/2006
Director's particulars changed
dot icon08/02/2006
Return made up to 26/01/06; full list of members
dot icon22/01/2006
Accounts made up to 2005-09-30
dot icon22/01/2006
Memorandum and Articles of Association
dot icon22/01/2006
Resolutions
dot icon23/02/2005
Accounts made up to 2004-09-30
dot icon07/02/2005
Secretary's particulars changed
dot icon07/02/2005
Return made up to 26/01/05; full list of members
dot icon07/07/2004
Director's particulars changed
dot icon11/05/2004
Director's particulars changed
dot icon06/05/2004
Secretary's particulars changed
dot icon24/02/2004
Director resigned
dot icon11/02/2004
Return made up to 26/01/04; full list of members
dot icon11/02/2004
Accounts made up to 2003-09-30
dot icon20/05/2003
Full accounts made up to 2002-09-30
dot icon19/03/2003
Auditor's resignation
dot icon07/02/2003
Return made up to 26/01/03; full list of members
dot icon28/10/2002
Director's particulars changed
dot icon01/08/2002
Full accounts made up to 2001-09-30
dot icon29/05/2002
Director resigned
dot icon29/05/2002
Director resigned
dot icon04/02/2002
Return made up to 26/01/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon02/10/2001
Return made up to 30/09/01; full list of members
dot icon02/10/2001
Resolutions
dot icon02/10/2001
Resolutions
dot icon02/10/2001
Nc dec already adjusted 12/04/01
dot icon24/09/2001
Director resigned
dot icon18/04/2001
Memorandum and Articles of Association
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon18/04/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon05/02/2001
Resolutions
dot icon04/02/2001
Registered office changed on 05/02/01 from: the courtyard stenson road whitwick leicestershire LE67 4JP
dot icon04/02/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon22/01/2001
Director resigned
dot icon22/01/2001
New director appointed
dot icon19/01/2001
New director appointed
dot icon17/01/2001
New director appointed
dot icon16/01/2001
Declaration of satisfaction of mortgage/charge
dot icon16/01/2001
Auditor's resignation
dot icon16/01/2001
New secretary appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Secretary resigned;director resigned
dot icon16/01/2001
Director resigned
dot icon16/01/2001
Director resigned
dot icon02/01/2001
Accounts for a small company made up to 1999-12-31
dot icon02/10/2000
Return made up to 30/09/00; no change of members
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon12/07/1999
Accounts for a small company made up to 1998-12-31
dot icon30/09/1998
Return made up to 30/09/98; change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Resolutions
dot icon07/01/1998
Ad 23/12/97--------- £ si 20836@1=20836 £ ic 140418/161254
dot icon17/12/1997
Ad 09/12/97--------- £ si 20831@1=20831 £ ic 119587/140418
dot icon08/12/1997
Ad 25/11/97--------- £ si 11587@1=11587 £ ic 108000/119587
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon15/10/1997
Return made up to 30/09/97; full list of members
dot icon12/10/1997
£ ic 108499/108000 08/09/97 £ sr 499@1=499
dot icon06/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/09/1997
Resolutions
dot icon01/01/1997
Registered office changed on 02/01/97 from: 42 park place leeds LS1 2RY
dot icon10/12/1996
Memorandum and Articles of Association
dot icon10/12/1996
Ad 03/12/96--------- £ si [email protected]=2500 £ ic 105999/108499
dot icon10/12/1996
£ nc 117000/124094 02/12/96
dot icon18/11/1996
Return made up to 30/09/96; no change of members
dot icon07/10/1996
Accounts for a small company made up to 1995-12-31
dot icon01/10/1995
Accounts for a small company made up to 1994-12-31
dot icon01/10/1995
Return made up to 30/09/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/10/1994
Accounts for a small company made up to 1993-12-31
dot icon09/10/1994
Return made up to 30/09/94; full list of members
dot icon16/08/1994
Resolutions
dot icon16/08/1994
Resolutions
dot icon07/12/1993
Return made up to 30/09/93; full list of members
dot icon07/12/1993
Secretary's particulars changed
dot icon22/11/1993
Registered office changed on 23/11/93 from: 44 park place leeds LS1 2RY
dot icon19/04/1993
Full accounts made up to 1992-12-31
dot icon24/11/1992
Return made up to 30/09/92; full list of members
dot icon25/06/1992
New director appointed
dot icon18/03/1992
Memorandum and Articles of Association
dot icon18/03/1992
Ad 22/11/91--------- £ si 103998@1=103998 £ ic 2/104000
dot icon18/03/1992
£ nc 1000/117000 22/11/91
dot icon13/02/1992
Particulars of mortgage/charge
dot icon23/01/1992
Accounting reference date notified as 31/12
dot icon22/11/1991
Particulars of mortgage/charge
dot icon19/11/1991
Certificate of change of name
dot icon17/11/1991
Memorandum and Articles of Association
dot icon13/11/1991
Director resigned;new director appointed
dot icon13/11/1991
Director resigned;new director appointed
dot icon13/11/1991
New secretary appointed;director resigned;new director appointed
dot icon13/11/1991
Registered office changed on 14/11/91 from: 2 baches st london N1 6UB
dot icon11/11/1991
Certificate of change of name
dot icon07/11/1991
Resolutions
dot icon29/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Nigel Andrew
Director
16/08/2008 - 30/06/2009
75
Palmer, Nathan
Director
10/04/2012 - Present
53
Devers, Dorian Kevin Thomas
Director
21/01/2013 - Present
68
Brackfield, Andrew Christopher
Director
16/03/2007 - Present
84
Hunt, Carol Anne
Secretary
02/01/2001 - 02/10/2006
49

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLIED VISION LIMITED

APPLIED VISION LIMITED is an(a) Dissolved company incorporated on 29/09/1991 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED VISION LIMITED?

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APPLIED VISION LIMITED is currently Dissolved. It was registered on 29/09/1991 and dissolved on 13/01/2014.

Where is APPLIED VISION LIMITED located?

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APPLIED VISION LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What does APPLIED VISION LIMITED do?

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APPLIED VISION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APPLIED VISION LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.